Logic Electrical Holdings Limited

Active05920158 Private limited company
Incorporated
31 August 2006 (20 years)
Previously known as
Logic Control Services 2006 Limited (until 31 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Micro entity
Region
East of England
Address
6 Broadmead Green
Thorpe End
Norwich
NR13 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Blackburn, Ian Daniel
Secretary · Appointed 10 June 2024
Director · Appointed 31 August 2006
British
Born April 1969 (57)
Director · Appointed 31 August 2006
British
Born July 1969 (57)
Officer history (5 former)
10 June 2024
Resigned Blackburn, Thomas Samuel Michael as Secretary
10 June 2024
Appointed Blackburn, Ian Daniel as Secretary
21 March 2014
Resigned Blackburn, Ian Daniel as Secretary
21 March 2014
Appointed Blackburn, Thomas Samuel Michael as Secretary
5 November 2010
Appointed Blackburn, Ian Daniel as Secretary
5 November 2010
Resigned Blackburn, Michael, Mr. as Secretary
31 August 2006
Appointed Partington, Stephen Derek as Director
31 August 2006
Appointed Blackburn, Ian Daniel as Director
31 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 2006
Appointed Blackburn, Michael, Mr. as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15627156
Former controllers (2)
3 May 2024
Ceased Stephen Derek Partington — Owns 50–75% of shares
3 May 2024
Ceased Capital & Growth Assets LLP — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Logic Electrical Contractors Limited Owns 75–100% of shares
Logic Electrical Holdings Limited This company Owns 75–100% of shares
Logic Resource Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
2
Current Ratio
2656.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 2026 £1,404,456 £1,416,127 £1,417,573 £1,757,986 £112,139 £113,788
Balance sheet detail
202620252024202320222021
Fixed Assets£100,500£100,500£101,500£101,500£101,500£314,000
Current Assets£13,283£12,718£1,660,997£1,317,052£1,314,627£1,090,708
Creditors (< 1 year)(£5)£1,079£4,511£979£0£252
Net Current Assets£13,288£11,639£1,656,486£1,316,073£1,314,627£1,090,456
Shareholder Funds£113,788£112,139£1,757,986£1,417,573£1,416,127£1,404,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
9 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with updates5 March 2025
5 March 2025Change of details for a person with significant control
Show all recent filings

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